Miguel Torres S.a.

LEI 95980020140005020606

Legal Address [es]


Miquel Torres Carbó 6
Address Number 6
Vilafranca del Penedès ES 08720

Headquarters Address [es]


Miquel Torres Carbó 6
Address Number 6
Vilafranca del Penedès ES 08720

External Public Records
LEI Registration Details
L E I
95980020140005020606
Legal Name
MIGUEL TORRES S.A.
Authority Authority I D
RA000533
Authority Authority I D
B-828-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-11 05:30:20
Last Update Date
2022-02-26 23:30:01
Status
LAPSED
Next Renewal Date
2022-02-26 05:15:56
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B-828-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A08933251

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

SelecciÓn De Torres, S.l. is directly consolidated by Miguel Torres S.a.

Relationship Start Node Node I D
959800XCA1D610V3M239 [SELECCIÓN DE TORRES, S.L.]
Relationship End Node Node I D
95980020140005020606 [MIGUEL TORRES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-15 07:14:22
Registration Last Update Date
2018-02-15 07:14:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-15 07:14:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valladolid, Depósito Nº <2/2017/504445>, De Fecha <30/08/2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

SelecciÓn De Torres, S.l. is ultimately consolidated by Miguel Torres S.a.

Relationship Start Node Node I D
959800XCA1D610V3M239 [SELECCIÓN DE TORRES, S.L.]
Relationship End Node Node I D
95980020140005020606 [MIGUEL TORRES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-15 07:14:22
Registration Last Update Date
2018-02-15 07:14:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-15 07:14:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valladolid, Depósito Nº <2/2017/504445>, De Fecha <30/08/2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period


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